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TERAVIEW LIMITED

Company number 04126946

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2026 CS01 Confirmation statement made on 19 December 2025 with updates
View PDF Confirmation statement made on 19 December 2025 with updates - link opens in a new window - 14 pages (14 pages)
16 Mar 2026 RP01AP01 Replacement Filing for the appointment of Ms Miseon Yu as a director
View PDF Replacement Filing for the appointment of Ms Miseon Yu as a director - link opens in a new window - 3 pages (3 pages)
16 Mar 2026 RP01AP01 Replacement Filing for the appointment of Mr Byung Gook Kim as a director
View PDF Replacement Filing for the appointment of Mr Byung Gook Kim as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2026 MR04 Satisfaction of charge 041269460006 in full
View PDF Satisfaction of charge 041269460006 in full - link opens in a new window - 1 page (1 page)
22 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
22 Apr 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
22 Apr 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
21 Mar 2025 PSC02 Notification of Teraview Holdings Limited as a person with significant control on 18 December 2024
View PDF Notification of Teraview Holdings Limited as a person with significant control on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2025 PSC09 Withdrawal of a person with significant control statement on 20 March 2025
View PDF Withdrawal of a person with significant control statement on 20 March 2025 - link opens in a new window - 2 pages (2 pages)
14 Mar 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 17 pages (17 pages)
06 Mar 2025 AP01 Appointment of Ms Miseon Yu as a director on 4 March 2025
  • ANNOTATION Replaced This AP01 was replaced on 16/03/2026 as the original contained an error.
View PDF Appointment of Ms Miseon Yu as a director on 4 March 2025
  • ANNOTATION Replaced This AP01 was replaced on 16/03/2026 as the original contained an error.
- link opens in a new window - 3 pages (3 pages)
05 Mar 2025 AP01 Appointment of Mr Byung Gook Kim as a director on 4 March 2025
  • ANNOTATION Replaced This AP01 was replaced on 16/03/2026 as the original contained an error.
View PDF Appointment of Mr Byung Gook Kim as a director on 4 March 2025
  • ANNOTATION Replaced This AP01 was replaced on 16/03/2026 as the original contained an error.
- link opens in a new window - 3 pages (3 pages)
26 Feb 2025 SH06 Cancellation of shares. Statement of capital on 13 December 2024
  • GBP 211,629.95
View PDF Cancellation of shares. Statement of capital on 13 December 2024
  • GBP 211,629.95
- link opens in a new window - 7 pages (7 pages)
10 Jan 2025 CS01 Confirmation statement made on 19 December 2024 with updates
View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 20 pages (20 pages)
08 Jan 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
06 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction ratified 13/12/2024
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reduction ratified 13/12/2024
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
06 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback contract, subdivision 13/12/2024
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES13 ‐ Buyback contract, subdivision 13/12/2024
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
02 Jan 2025 SH02 Sub-division of shares on 13 December 2024
View PDF Sub-division of shares on 13 December 2024 - link opens in a new window - 7 pages (7 pages)
02 Jan 2025 TM01 Termination of appointment of Sung Sik Byun as a director on 4 December 2024
View PDF Termination of appointment of Sung Sik Byun as a director on 4 December 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2024 SH01 Statement of capital following an allotment of shares on 13 December 2024
  • GBP 211,629.95
View PDF Statement of capital following an allotment of shares on 13 December 2024
  • GBP 211,629.95
- link opens in a new window - 3 pages (3 pages)
31 Dec 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Dec 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 Dec 2024 TM01 Termination of appointment of Lcif Representatives Ltd as a director on 10 December 2024
View PDF Termination of appointment of Lcif Representatives Ltd as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024 TM01 Termination of appointment of Christopher David Vernon as a director on 10 December 2024
View PDF Termination of appointment of Christopher David Vernon as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)